logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Proud, David Alner
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Deed, Paul James Christopher
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Timothy Andrew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Stratton
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Minikin, Jemma Louise
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Coopey, Nigel
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Lebois-lean, Corine
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Rozek, John Anthony
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fitch, Christopher Richard
    Consultant born in January 1958
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Broadbent, Michael James
    Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now Appointment / Control
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-03 ~ 2006-04-10
    PE - Director → CIF 0
  • 4
    BLAKELAW SECRETARIES LIMITED
    - now Appointment / Control
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 244 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-02-03 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LATITUDE 91 LIMITED

Previous names
  • POLAR MOMENT GROUP LIMITED - 2012-06-12
  • BLAKEDEW 592 LIMITED - 2006-04-05
    Related registration: 05294970
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
4,772 GBP2024-09-30
3,829 GBP2023-09-30
Fixed Assets - Investments
2,025,001 GBP2024-09-30
2,025,001 GBP2023-09-30
Fixed Assets
2,029,773 GBP2024-09-30
2,028,830 GBP2023-09-30
Debtors
57,870 GBP2024-09-30
58,157 GBP2023-09-30
Cash at bank and in hand
349,860 GBP2024-09-30
248,485 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
407,730 GBP2024-09-30
306,642 GBP2023-09-30
Creditors
Amounts falling due within one year
-747,638 GBP2024-09-30
-574,020 GBP2023-09-30
Net Current Assets/Liabilities
-339,908 GBP2024-09-30
-267,378 GBP2023-09-30
Total Assets Less Current Liabilities
1,689,865 GBP2024-09-30
1,761,452 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,689,865 GBP2024-09-30
1,761,452 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
99,144 GBP2023-09-30
Share premium
3,497 GBP2024-09-30
3,497 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,081,009 GBP2024-09-30
1,063,452 GBP2023-09-30
Equity
1,689,865 GBP2024-09-30
1,761,452 GBP2023-09-30
Average Number of Employees
232023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
124,063 GBP2024-09-30
119,083 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,291 GBP2024-09-30
115,254 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,037 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LATITUDE 91 LIMITED
    Info
    POLAR MOMENT GROUP LIMITED - 2012-06-12
    BLAKEDEW 592 LIMITED - 2012-06-12
    Registered number 05697570
    The Square, Basing View The Square, Basing View, Basingstoke, Hampshire RG21 4EB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    New Kings Court, Tollgate, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited Liability in Companies House, England
    CIF 1
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
    Private Limited Company in Companies House, England
    CIF 2
  • LATITUDE 91 LIMITED
    S
    Registered number 05697570
    The Square, The Square, Basing View, Basingstoke, Hampshire, England, RG21 4EB
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GAME PAYMENT TECHNOLOGY LTD
    appointment / control
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    416,939 GBP2024-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    POLAR MOMENT LIMITED
    appointment / control
    Other registered numbers: 05680534, 05680534
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    528,598 GBP2024-09-30
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SKILLSET LIMITED
    appointment / control
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    327,569 GBP2024-09-30
    Person with significant control
    2024-11-13 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    POLAR MOMENT LIMITED
    appointment / control
    Other registered numbers: 05680534, 05680534
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    528,598 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SKILLSET LIMITED
    appointment / control
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    327,569 GBP2024-09-30
    Person with significant control
    2016-04-07 ~ 2020-05-22
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.